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Company

Shilton Holdco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Shilton Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Jan Van Der Zanden 2021-2022 Director View profile
  2. Meine Oldersma 2020-2021 Director View profile
  3. Philippe Robert Francis Mauguy 2017-2020 Director View profile
  4. Andrew Gregory Firth 2017-2020 Director View profile
  5. Anders Meyerhoff 2017-2017 Director View profile
  6. Frank Andreas Ehmer 2017-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/04/2017

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • David Payne Staples ceased 2017-07-13
    75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28

Group

  1. Shilton Holdco Limited is controlled by David Payne Staples
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28, ceased 2017-07-13 · source: Companies House PSC register

Ultimately controlled by David Payne Staples.

37 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

6.3y median 5.4y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Also govern a charity

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 12Manufacturing 4Retail and trade 2Health and social care 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10747207
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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